Company Information

CIN
Status
Date of Incorporation
16 September 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,747,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sidhartha Mohta
Sidhartha Mohta
Director/Designated Partner
over 1 year ago
Vinay Kumar Mohta
Vinay Kumar Mohta
Director/Designated Partner
over 1 year ago
Ratan Chand Mohta
Ratan Chand Mohta
Beneficial Owner
about 5 years ago

Past Directors

Rajiv Kumar Mohta
Rajiv Kumar Mohta
Director
over 30 years ago

Documents

Form DPT-3-12102020-signed
Form DPT-3-05062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-27062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-15112016_signed
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form MGT-7-031215.OCT
Form AOC-4-221115.OCT
Form ADT-1-181015.OCT